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ISG Pearce Limited

ISG Pearce Limited is a liquidation company incorporated on 1 May 1946 with the registered office located in Manchester, Greater Manchester. ISG Pearce Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
00409459
Private limited company
Age
79 years
Incorporated 1 May 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 3 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Azets 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was , Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
Telephone
0117 9236500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jul 1974
ISG UK Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior International Limited
Scott Bolton is a mutual person.
Active
JJ Construct Consult Ltd
Jonathan Ellis James is a mutual person.
Active
ISG Northern Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Dissolved
ISG Construction Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
In Administration
ISG South Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Liquidation
ISG Jackson Limited
Zoe Price and Scott Bolton are mutual people.
In Administration
ISG Engineering Services Limited
Zoe Price and Scott Bolton are mutual people.
In Administration
ISG Jackson Special Projects Limited
Scott Bolton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£698K
Same as previous period
Total Liabilities
-£6.12M
Same as previous period
Net Assets
-£5.42M
Same as previous period
Debt Ratio (%)
876%
Same as previous period
Latest Activity
Liquidator Removed By Court
5 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Isg Uk Retail Limited (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Mrs Annette Jane Dale Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Nicholas James Heard Resigned
1 Year 6 Months Ago on 29 Feb 2024
Isg Uk Retial Limited (PSC) Details Changed
3 Years Ago on 23 Nov 2021
Isg Uk Retail Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Removal of liquidator by court order
Submitted on 14 Mar 2025
Statement of affairs
Submitted on 19 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Change of details for Isg Uk Retail Limited as a person with significant control on 26 September 2024
Submitted on 17 Oct 2024
Registered office address changed from , Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Isg Uk Retail Limited as a person with significant control on 6 April 2016
Submitted on 28 Jun 2024
Change of details for Isg Uk Retial Limited as a person with significant control on 23 November 2021
Submitted on 26 Jun 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Repayment History
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